BABCOCK CAREERS GUIDANCE LIMITED

Company number 02961588

Date	Type	Description	View / Download
28 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 May 2020	AD03	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
06 May 2020	AD02	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
13 Jan 2020	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on 13 January 2020	(2 pages)
11 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	(2 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 2	(3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellationof share premium account 17/12/2019	(2 pages)
06 Dec 2019	AP01	Appointment of Ben Davey as a director on 6 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 4 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of James Richard Parker as a director on 4 December 2019	(1 page)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
16 May 2019	PSC05	Change of details for Babcock Training Limited as a person with significant control on 16 May 2019	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
08 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
03 May 2018	AP01	Appointment of Mr James Richard Parker as a director on 30 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Steven West as a director on 30 April 2018	(1 page)